Graiseley Properties Limited in STONE

Graiseley Properties Limited STONE

Graiseley Properties started in year 2005 as Private Limited Company with registration number 05376171. The Graiseley Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stone at 17 Lichfield Street. Postal code: ST15 8NA. Since 2005/08/15 Graiseley Properties Limited is no longer carrying the name Guardian Investment Properties.

Currently there are 2 directors in the the firm, namely Karen H. and Gary H.. In addition one secretary - Andrew H. - is with the company. As of 28 May 2024, there was 1 ex director - Patricia M.. There were no ex secretaries.

Graiseley Properties Limited Address / Contact

Office Address	17 Lichfield Street
Town	Stone
Post code	ST15 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376171
Date of Incorporation	Fri, 25th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Karen H.

Position: Director

Appointed: 30 August 2007

Andrew H.

Position: Secretary

Appointed: 25 February 2005

Gary H.

Position: Director

Appointed: 25 February 2005

Patricia M.

Position: Director

Appointed: 06 September 2005

Resigned: 27 February 2006

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is St Asaph Investments Limited from Wolverhampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary H. This PSC has significiant influence or control over the company,.

St Asaph Investments Limited

Bridge House 57 High Street, Wednesfield, Wolverhampton, WV11 1ST, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09341741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Guardian Investment Properties	August 15, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	1 006
Current Assets	31 382
Debtors	30 376
Net Assets Liabilities	-3 831	-6 300

Other
Applicable Tax Rate	20	20
Creditors	35 213	6 300
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-21 895
Depreciation Rate Used For Property Plant Equipment		5
Net Current Assets Liabilities	-3 831	-6 300
Profit Loss On Ordinary Activities Before Tax	4 491 522	-2 469
Tax Decrease Increase From Effect Revenue Exempt From Taxation	781 178
Tax Expense Credit Applicable Tax Rate	898 305	-494
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-103 860	124
Tax Increase Decrease From Effect Capital Allowances Depreciation	-13 267
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		370
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-21 895
Total Assets Less Current Liabilities	-3 831	-6 300

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/17	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 18th, July 2014	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 17th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Small-sized company accounts made up to 2012/10/31 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, April 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, March 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/01/25 from Bridge House 57 High Street Wednesfield Wolverhampton West Midlands WV11 1ST filed on: 25th, January 2012	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 28th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
CH03	On 2010/02/04 secretary's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (8 pages)
CH03	On 2010/03/25 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/25 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/25 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 24th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 10/03/2009 from bridge house, 57, high street wednesfield wolverhampton west midlands WV11 1SY filed on: 10th, March 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 16th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (3 pages)
288a	On 2007/09/09 New director appointed filed on: 9th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/09 New director appointed filed on: 9th, September 2007	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 14th, August 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 14th, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 11th, July 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
288b	On 2006/03/03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2005	resolution	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2005	resolution	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2005	resolution	Free Download
288a	On 2005/09/14 New director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/14 New director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2005	incorporation	Free Download (9 pages)
CERTNM	Company name changed guardian investment properties l imitedcertificate issued on 15/08/05 filed on: 15th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed guardian investment properties l imitedcertificate issued on 15/08/05 filed on: 15th, August 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (16 pages)

Graiseley Properties Limited STONE

Graiseley Properties Limited Address / Contact

Company Information / Profile

Company staff

Karen H.

Andrew H.

Gary H.

Patricia M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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